ROCKENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCKENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284768
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKENERGY LTD?

    • Other construction installation (43290) / Construction

    Where is ROCKENERGY LTD located?

    Registered Office Address
    Cragganard
    Abriachan
    IV3 8LB Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCKENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    ROCK ENERGY LTD.May 13, 2005May 13, 2005

    What are the latest accounts for ROCKENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ROCKENERGY LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for ROCKENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Who are the officers of ROCKENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITTKE, Christian Andreas
    Cragganard
    Abriachan
    IV3 8LB Inverness
    Secretary
    Cragganard
    Abriachan
    IV3 8LB Inverness
    German82356760003
    WITTKE, Christian Andreas
    Cragganard
    Abriachan
    IV3 8LB Inverness
    Director
    Cragganard
    Abriachan
    IV3 8LB Inverness
    ScotlandGerman82356760003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HORNBY, Harry David
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    Director
    Chaipaval
    Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    United KingdomBritish40797680002
    MCGAVIGAN, Colin John
    Station Road
    Leadhills
    ML12 6XS Biggar
    Rowan Cottage
    Lanarkshire
    United Kingdom
    Director
    Station Road
    Leadhills
    ML12 6XS Biggar
    Rowan Cottage
    Lanarkshire
    United Kingdom
    ScotlandBritish139370220001
    WITTKE, Cornelia
    Cragganardg
    Abriachan
    IV3 8LB Inverness
    Director
    Cragganardg
    Abriachan
    IV3 8LB Inverness
    ScotlandGerman106243010001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ROCKENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Andreas Wittke
    Abriachan
    IV3 8LB Inverness
    Cragganard
    Apr 06, 2016
    Abriachan
    IV3 8LB Inverness
    Cragganard
    No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0